Entity removed from the register

Removed from the register on January 3, 2020

The data shown reflects the last known state before removal.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

IPB Complex

IPB Complex Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009021NIP: 9552013347REGON: 812350349Share capital: 50.0 K PLN

(Status as of the last registry entry)72-001, BARNISŁAW, POLSKA · View on map

Removed from the registry on January 3, 2020

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

IPB Complex

IPB Complex Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009021NIP: 9552013347REGON: 812350349Share capital: 50.0 K PLN

(Status as of the last registry entry)72-001, BARNISŁAW, POLSKA · View on map

Removed from the registry on January 3, 2020

Entity removed from registry

KRS history, registry entries - IPB Complex

Full history of National Court Register entries for IPB Complex (KRS 0000009021). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Identifier change, Shareholder change

July 26, 2001Substantive

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

September 3, 2003Filing

Registry history IPB Complex

10 entries in the registry

History summary

Registered: 18.05.2001Shareholder change: 26.07.2001Filings submitted: 2 entriesDeregistered: 03.01.2020

January 3, 2020DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "IPB COMPLEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9552013347, REGON: 81235034900000

−Registered office removed: BARNISŁAW

−Address removed: , BARNISŁAW

−Share capital: 50,000.00 PLN

−Shareholder removed: Maciej Sędecki

−Shares: 100 shares O LĄCZNEJ WYSOKOŚCI 50.000,00 ZŁ.

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

Section 3 - Business activity and filings

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.12.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.20.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.31.Z: Activities of head offices; management consultancy activities

−Removed PKD 45.21.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 90.00.A: Creative, arts and entertainment activities

−Removed PKD 90.00.B: Creative, arts and entertainment activities

−Annual financial statement for fiscal year 2002 - filed 01.07.2003 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Annual financial statement for fiscal year 2003 - filed 27.10.2005 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Annual financial statement for fiscal year 2004 - filed 27.10.2005 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Resolution approving the annual financial statement for fiscal year 2002 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Resolution approving the annual financial statement for fiscal year 2003 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Resolution approving the annual financial statement for fiscal year 2004 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Management report for fiscal year 2002 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Management report for fiscal year 2003 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Management report for fiscal year 2004 (SZ.XIII NS-REJ.KRS/19351/19/983)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

SZ.XIII NS-REJ.KRS/19351/19/983

January 20, 2017ChangeSection 3

First fiscal year recorded

SZ.XIII NS-REJ.KRS/24833/16/291

October 28, 2013Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Maciej Andrzej Sędecki

−Role: President of the Management Board

SZ.XIII NS-REJ.KRS/11443/13/979

August 12, 2011ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

−Shareholder removed: Christian Thomas Rose

−Shares: 51 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 25,500,-ZŁ.

−Shareholder removed: O*** R***

−Shares: 49 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 24.500,-ZŁ.

+Shareholder: Maciej Sędecki

+Shares: 100 shares O LĄCZNEJ WYSOKOŚCI 50.000,00 ZŁ.

Section 2 - Representation body

~Board member removed:

~Role:

SZ.XIII NS-REJ.KRS/10737/11/488

July 11, 2011Management boardSection 1Section 2

Identifier change, Board change, Commercial proxy change

Section 1 - Entity data

~Removed identifier

Section 2 - Representation body

~Board member removed:

~Role:

−Commercial proxy removed: Robert Rose

SZ.XIII NS-REJ.KRS/7063/11/630

July 26, 2001ShareholdersSection 1

Identifier change, Shareholder change

Section 1 - Entity data

+REGON: 81235034900000

~Shareholder removed:

−Shares: 100 shares totalling 50000 ZŁ

+Shares: 51 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 25,500,-ZŁ.

+Shares: 49 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 24.500,-ZŁ.

SZ.XVII NS-REJ.KRS/3721/01/966

May 18, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

SZ.XVII NS-REJ.KRS/2113/01/770